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GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD

Company number 08566284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 AD01 Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015
25 Nov 2015 AD01 Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 AP01 Appointment of Mr Matthew James Douglas Hulme as a director on 1 December 2014
11 Dec 2014 TM01 Termination of appointment of Woodford Directors Ltd as a director on 29 October 2014
11 Dec 2014 TM01 Termination of appointment of Andreea Ecaterina Mocanu as a director on 29 October 2014
11 Dec 2014 TM02 Termination of appointment of Woodford Services Ltd as a secretary on 29 October 2014
11 Dec 2014 AD01 Registered office address changed from 3 the Shrubberies 1St Floor, Office 4 George Lane London E18 1BG to 22a King Street Saffron Walden Essex CB10 1ES on 11 December 2014
30 Jun 2014 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director
30 Jun 2014 CC04 Statement of company's objects
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10,000
26 Jun 2014 TM01 Termination of appointment of Douglas Hulme as a director
20 Jun 2014 AP01 Appointment of Mr Carlo Giusto Daniele Boatti as a director
30 Sep 2013 AD01 Registered office address changed from 3 the Shrubberies 1St Floor, Office 4 George Lane London United Kingdom on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from 13 Clifford Road London E17 4JE England on 30 September 2013